Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Stewart Oldfield requesting a signed letter related to the Haze Trust. The email indicates a need for a signed document, potentially related to a financial or legal matter.
Metadata
- Subject
- FW: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067672, SDNY_GM_00213856
- Date
- 2019-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | correspondence | Stewart Oldfield | Email exchange regarding a signed letter related to the Haze Trust. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
sorry to torture you on this
was this letter sent to mile signed?
if not can you resend with letter signed..
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Haze Trust
Locations 3
345 Park Avenue, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- Richard Kahn is requesting Stewart Oldfield to resend a signed letter related to the Haze Trust.
- Significance
- The email suggests a need for a signed document related to the Haze Trust, potentially indicating a financial or legal matter.
File Info
- File Name
- EFTA01373474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.430369
- DOJ Source
- View on DOJ